MALBEC TOPCO LIMITED

Dissolved Brentwood

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
M

MALBEC TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 10 Dec 2015 Dissolved Brentwood, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

FRP ADVISORY LLP Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MALBEC TOPCO LIMITED (09911627), a dissolved company based in Brentwood, United Kingdom. Incorporated 10 Dec 2015. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Paul MasonDirectorBritishUnited Kingdom669 Nov 2017Active

Shareholders

Shareholders (32)

Formosa Investment Holdings Limited
19.0%
19,000
Equistone Partners Europe V "e" L.p.
15.1%
15,031

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MALBEC TOPCO LIMITED Current Company
MALBEC MIDCO 1 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2021GazetteGazette Dissolved Liquidation
14 Jan 2021InsolvencyLiquidation Compulsory Return Final Meeting
27 Nov 2020InsolvencyLiquidation Compulsory Winding Up Progress Report
13 Nov 2019InsolvencyLiquidation Compulsory Winding Up Progress Report
28 Oct 2019OfficersTermination of Dominic Charles Edward Geer as director on 2019-10-08
14 Apr 2021 Gazette

Gazette Dissolved Liquidation

14 Jan 2021 Insolvency

Liquidation Compulsory Return Final Meeting

27 Nov 2020 Insolvency

Liquidation Compulsory Winding Up Progress Report

13 Nov 2019 Insolvency

Liquidation Compulsory Winding Up Progress Report

28 Oct 2019 Officers

Termination of Dominic Charles Edward Geer as director on 2019-10-08

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 14 Apr 2021

Liquidation Compulsory Return Final Meeting

5 years ago on 14 Jan 2021

Liquidation Compulsory Winding Up Progress Report

5 years ago on 27 Nov 2020

Liquidation Compulsory Winding Up Progress Report

6 years ago on 13 Nov 2019

Termination of Dominic Charles Edward Geer as director on 2019-10-08

6 years ago on 28 Oct 2019